December 6, 2018 | Kelly J. Todd Discusses Fraud Detection with Financial Advisor Online

Kelly J. Todd, managing member and member in charge of forensic investigations, was featured in Financial Advisor Online in an article on fraud detection. In the article, Kelly explains that wealth management firms and financial services businesses are ripe environments for fraud, and that management must evaluate and improve the deterrents they have in place […]

November 30, 2018 | Kelly J. Todd Authors Article on Preventing Fraud in the Workplace for Business Alabama

Kelly J. Todd, managing member and member in charge of forensic investigations, authored an article for Business Alabama on spotting and stopping fraud in the workplace. In the article, Kelly explains why good employees may become fraudsters, identifies possible red flags of involvement, offers appropriate responses to confirmed fraud and shares preventative measures that managers […]

November 21, 2018 | Ralph Q. Summerford Authors Article on Auditor’s Role in Detecting Fraud

Ralph Q. Summerford, president of Forensic Strategic Solutions, authored an article for CPA Practice Advisor on the auditor’s role in detecting and deterring fraud. In the article, Ralph discusses how crucial fraud training is for auditors and offers suggestions on how auditors can improve at fraud detection. This piece was released on the heels of […]

November 15, 2018 | Kelly J. Todd to Teach Fraud Examination Course at The University of Alabama at Birmingham

Kelly J. Todd, managing member and member in charge of forensic investigations, will serve as an adjunct professor for The University of Alabama at Birmingham’s Collat School of Business in spring 2019. She will teach a Fraud Examination class focusing on advanced forensic accounting concepts with a primary focus on occupational fraud and abuse – […]

November 9, 2018 | Kelly J. Todd Authors Article on Preventing Corruption and Collusion for Industry Today

Kelly J. Todd, managing member and member in charge of forensic investigations, authored an article for Industry Today on preventing corruption and collusion in the manufacturing industry. In the article, Kelly explains how business owners can discover collusion and avoid future occurrences by engaging in best practices. Kelly also explores key statistics from The Association […]

October 30, 2018 | Ralph Q. Summerford Presented to Accounting Classes at the University of Maryland

Ralph Q. Summerford, president of Forensic Strategic Solutions, spoke to the University of Maryland’s Ethics and Professionalism in Accounting classes on October 17, 2018. He discussed liability, ethics and his career path in the forensic accounting field, and also focused on current trends and developments in accountants’ malpractice claims. The University of Maryland offers one […]

September 21, 2018 | Kelly J. Todd to Speak at ACFE Alabama Chapter Meeting

Kelly J. Todd, managing member and member in charge of forensic investigations, will speak to the Alabama Chapter of the Association of Certified Fraud Examiners (ACFE) in Birmingham, Alabama, on September 24, 2018. In her presentation, Kelly will examine the mind of a white-collar criminal and speak to her broad range of forensic experience in […]

August 17, 2018 | Kelly Todd Discusses Detecting Deception in the Workplace with the Birmingham Business Journal

Kelly J. Todd, managing member and member in charge of forensic investigations, authored an article for the Birmingham Business Journal on detecting deception in the workplace. In the article, Kelly discusses the common myths of deception, including that liars have shifty eyes, overwhelm with details and use absolute statements. Kelly also explains ways in which […]

August 1, 2018 | FSS Completes Investigation of NDSCS

Forensic Strategic Solutions was hired by the North Dakota University System (NDUS) to investigate the North Dakota State College of Science (NDSCS) after receiving complaints about the school’s TrainND program, its reporting of enrollment numbers and how school space was classified. The investigation performed by FSS did not identify any improprieties, misrepresentations or areas where […]

July 16, 2018 | FSS to Exhibit at North Carolina Bar Association’s 2018 Estate Planning & Fiduciary Law Program

William C. Dameworth, managing member and member in charge of valuation services, and Kelly Schmid, director of valuation services, will exhibit at the 39th Annual North Carolina Bar Estate Planning & Fiduciary Law Program in Kiawah, South Carolina. The event will take place from July 26-28, 2018, and will cover significant estate planning, estate administration […]

June 25, 2018 | FSS EXHIBITS AT 41ST ANNUAL MEETING & SEMINAR FOR THE NORTH CAROLINA ASSOCIATION OF DEFENSE ATTORNEYS

Lisa G. Miller and Kelly Schmid attended and exhibited at the 41st Annual Meeting & Seminar for the North Carolina Association of Defense Attorneys in Hilton Head, South Carolina. The theme of this year’s conference was “Preparation, Preparation, Preparation:  What Sets Us Apart.” The NCADA’s mission is to bring together civil trial attorneys and the […]

June 1, 2018 | FSS Hired by North Dakota University System for Forensic Audit

Forensic Strategic Solutions has been hired by the North Dakota University System to audit the North Dakota State College of Science (NDSCS) after allegations were raised about the college’s operations. The system received complaints about the financial statements and enrollment numbers of the NDSCS’s TrainND program. More information about the audit can be found here. At […]

May 22, 2018 | Bill Dameworth to Participate in Panel at AICPA Conference

William C. Dameworth, managing member of Forensic Strategic Solutions and member in charge of valuation services, will be participating in a panel discussion entitled “Active Passive Appreciation – A Current Update” at the 2018 AICPA Forensic & Valuation Services Conference on November 5-7, 2018 at the Marriott Marquis in Atlanta, Georgia. Bill will join nationally recognized […]

May 21, 2018 | FSS Exhibiting at 17th Annual North Carolina/South Carolina/Georgia Tax Section Workshops

William C. Dameworth, managing member of Forensic Strategic Solutions and the member in charge of valuation services, will be exhibiting at the 17th Annual North Carolina / South Carolina / Georgia Tax Section Workshops at the Kiawah Island Golf Resort at Kiawah Island, S.C., on May 25-27, 2018. The program provides comprehensive instruction for tax […]

April 23, 2018 | FSS Relocating Headquarters in Birmingham, Alabama

The Birmingham Business Journal and AL.com recently announced Forensic Strategic Solutions’ move to the Wells Fargo Tower in Birmingham, Alabama. The new space will be centrally located downtown in one of Birmingham’s largest buildings. The move signifies a new chapter for FSS as the firm continues to expand its client base nationwide. FSS will relocate […]

April 20, 2018 | Ralph Q. Summerford to Speak at 2018 Risk Management for Accounting Firms Seminar in Atlanta

Ralph Q. Summerford, president of Forensic Strategic Solutions, will speak at Carlock, Copeland & Stair’s 2018 Risk Management for Accounting Firms Seminar in Atlanta on May 10, 2018. Ralph will provide perspective on claims of accounting malpractice.

April 16, 2018 | Ralph Q. Summerford Authors Blog for ACFE Insights

Ralph Q. Summerford, president of Forensic Strategic Solutions, authored a blog for ACFE Insights titled “Accounting Malpractice and the Auditor’s Responsibility to Detect Fraud.” In the blog, Ralph discusses the case of Livent, Inc. v. Deloitte & Touche, in which the Ontario Court of Appeal upheld a 2014 decision ordering Deloitte & Touche (Deloitte) pay […]

April 13, 2018 | William C. Dameworth to Participate in ASA Panel Discussion

William C. Dameworth, managing member of Forensic Strategic Solutions and member in charge of valuation services, will be participating in a panel discussion entitled “Active Passive Appreciation – A Current Update,” at the American Society of Appraisers (ASA) National Advanced Business Valuation Conference in Anaheim, California on October 9, 2018. Bill will join nationally recognized business […]

March 29, 2018 | Ralph Q. Summerford Named a 2018 Executive of Influence by the Birmingham Business Journal

Ralph Q. Summerford, president of Forensic Strategic Solutions, was recognized by the Birmingham Business Journal as a 2018 Executive of Influence. Executives of Influence are CEOs and other prominent business leaders in the Birmingham area that are helping to shape the local economy. The article features insights and stories from these individuals, highlighting how their […]

March 21, 2018 | Kelly J. Todd and Lindsay H. Gill Co-Author Article on Using Data Analytics in Forensic Investigations for Accounting Today

Kelly J. Todd, managing member and member in charge of forensic investigations, and Lindsay H. Gill, director of forensic technology, co-authored an article for Accounting Today on data analytics. In the article, Kelly and Lindsay discuss how advanced analytics of unstructured data can further an investigation to help ferret out the truth. Kelly and Lindsay […]

February 13, 2018 | Ralph Q. Summerford to Speak on Fraud and Claims of Accounting Malpractice at ACFE Global Fraud Conference in June 2018

Ralph Q. Summerford, president of Forensic Strategic Solutions, was selected to speak at the Association of Certified Fraud Examiner’s (ACFE) 29th Annual Global Fraud Conference in June 2018. This will mark the 16th time Ralph has spoken at the widely attended conference. Held each year, the ACFE Global Fraud Conference is the preeminent event for those […]

January 19, 2018 | Kelly J. Todd Named to ACFE Advisory Council

Kelly J. Todd, managing member and member in charge of forensic investigations, was elected to serve on the ACFE Advisory Council. This council is comprised of experts in fraud prevention and detection who are committed to the betterment and growth of the ACFE (Association of Certified Fraud Examiners). As a council member, Kelly will have […]

January 19, 2018 | Kelly J. Todd and Lindsay H. Gill to Discuss Conducting Interviews with Auburn University Master of Accountancy’s Fraud Examination Class

Kelly J. Todd, managing member and member in charge of forensic investigations, and Lindsay H. Gill, director of forensic technology, will speak to Auburn University’s Master of Accountancy’s fraud examination class on conducting interviews on April 2, 2018. Conducting interviews is a critical component of fraud examination work. Kelly and Lindsay will present their expertise […]

January 19, 2018 | Lindsay H. Gill to Speak to Auburn University’s Master of Accountancy’s Fraud Examination Class

Lindsay H. Gill, director of forensic technology, is set to speak to Auburn University’s Master of Accountancy’s fraud examination class on March 7, 2018. Lindsay will present on conducting investigations as well as data analytics. The class, part of Auburn’s Master of Accountancy program, teaches students how and why occupational fraud is committed and how […]

January 19, 2018 | Kelly J. Todd to Speak at Auburn University’s 2018 Accounting and Auditing Summit

Kelly J. Todd, managing member and member in charge of forensic investigations, will be one of the featured speakers at Auburn University’s 2018 Accounting and Auditing Summit: Understanding Fraud on April 27, 2018. Kelly, whose topic is “Inside the Mind of a White Collar Criminal,” will speak alongside a whistleblower, internal auditor and fellow forensic […]

December 12, 2017 | Ralph Summerford Discusses FSS, City of Birmingham with the Birmingham Business Journal

Ralph Summerford, president of Forensic Strategic Solutions, spoke with the Birmingham Business Journal about the past, present and future of FSS and the City of Birmingham. Ralph noted that FSS’ industry has drastically changed in the last 25 years – the fraud examiner profession has evolved from an unknown vocation to a group of more […]

December 11, 2017 | Birmingham Business Journal Publishes Executive Profile on Ralph Summerford

Ralph Summerford, president of Forensic Strategic Solutions, was interviewed by the Birmingham Business Journal for an executive profile. In the article, Ralph discusses his career highlights and how FSS came to be a major player in the investigative accounting arena. In the last 25 years, FSS’ industry has grown exponentially to combat accounting malpractice and […]

December 1, 2017 | Kelly Todd Appointed Assistant Treasurer of Kiwanis Club of Birmingham

Kelly Todd, managing member and member in charge of forensic investigations, was slated to serve as the Kiwanis Club of Birmingham’s assistant treasurer for 2017 – 2018. The Kiwanis Club of Birmingham has more than 550 members, and is comprised of individuals dedicated to improving the world through one child and one community at a […]

November 15, 2017 | Kelly Todd Guest Blogs on ACFE Insights for International Fraud Awareness Week

Kelly Todd, managing member and member in charge of forensic investigations, discussed trends in the fraud industry for ACFE Insights in honor of International Fraud Awareness Week. In the blog, Kelly shares how the scope of fraud risk is growing, and in turn, how opportunities for fraud examiners are expanding. The threat of a cyberbreach […]

October 18, 2017 | Kelly Todd Shares How to Mitigate Fraud Risk & What to Do If You Suspect It on ACFE Insights

Kelly Todd, managing member and member in charge of forensic investigations, authored a two-part blog for ACFE Insights on mitigating fraud risk in the world of occupational fraud. In the blog, Kelly shares ways in which organizations can prevent fraud from occurring. She also provides recommendations for immediate action if fraud is suspected at an […]

October 6, 2017 | Ralph Summerford Featured in WBRC (FOX) Segment Discussing Nonprofit Fraud

Ralph Q. Summerford, president of Forensic Strategic Solutions, provided expert guidance in a WBRC (FOX – Birmingham) segment on nonprofit fraud. In the interview, Ralph discussed how people can ensure they are giving to legitimate charitable organizations in the wake of tragedies like recent hurricanes Harvey and Irma. Ralph noted that people can access websites […]

September 13, 2017 | Ralph Q. Summerford Provides Guidance on Nonprofit Fraud in Accounting Today

Ralph Q. Summerford, president of Forensic Strategic Solutions, spoke with Accounting Today on September 12, 2017, about the threat of nonprofit fraud in the wake of tragedies. Mr. Summerford highlighted the risks of nonprofit fraud, and how donors can ensure their contributions go to the right programs. Mr. Summerford says CPAs and their clients must be […]

August 31, 2017 | Bill Dameworth & Kelly Schmid to Speak at NCBA 2017 Family Law Section Fall Program

Bill Dameworth, member in charge of valuation services, and Kelly Schmid, director of valuation services, will be presenting at the North Carolina Bar Association’s (NCBA) 2017 Family Law Section Fall Program – “A Taxing Day for Family Lawyers: Tax Traps, Strategies, Basics & More” – on September 15, 2017, in Greensboro, North Carolina. Their seminar […]

August 21, 2017 | Ralph Q. Summerford Attended IMSA GT3 Cup Challenge in Support of Children’s of Alabama

Ralph Q. Summerford, president of Forensic Strategic Solutions, attended the IMSA GT3 Cup Challenge at Road America on August 5 – 6, 2017, as part of the Racing for Children’s team, sponsored by Jeff Stone and the Kelly-Moss race team. Jeff Stone, president and owner of the Kelly-Moss Road and Race team, was inspired by […]

July 20, 2017 | Ralph Q. Summerford Featured in Business Alabama on Fraud Prevention

Ralph Q. Summerford, president of Forensic Strategic Solutions, was featured in Business Alabama magazine in an article on fraud prevention. The article was published both online and in the publication’s July 2017 edition. In the article, Mr. Summerford stated that the most common fraud is committed by employees on employers. Mr. Summerford also discussed the […]

July 10, 2017 | Ralph Q. Summerford Discusses Nonprofit Fraud in E-Case Study

Ralph Q. Summerford, president of Forensic Strategic Solutions, was featured in a video in an e-case study entitled, “Ripe for Change: Just Food’s Recovery from Executive Misconduct.” The e-case study is hosted by the University of Minnesota’s Hubert Project, which provides public affairs educators with the opportunity to create and share educational materials that enhance […]

July 6, 2017 | Ralph Q. Summerford Authored Article for ACFE Insights

Ralph Q. Summerford, president of Forensic Strategic Solutions, attended and presented at the 28th Annual ACFE Global Fraud conference earlier this month in Nashville. With 80,000 members, the ACFE is the world’s largest anti-fraud organization. 3,100 fraud prevention professionals attended the conference. In a guest blog featured on ACFE Insights, Ralph shared key takeaways from the conference, […]

June 22, 2017 | Ralph Q. Summerford Featured in Accounting Today

Ralph Q. Summerford, president of Forensic Strategic Solutions, was quoted in Accounting Today on June 19, 2017,  regarding auditors’ increased focus on and responsibility for fraud detection. In the article, Mr. Summerford discussed auditors’ responsibility to detect fraud, legal and professional standards set by the Public Company Accounting Oversight Board (PCAOB), potential cybersecurity issues, and […]

May 19, 2017 | Bill Dameworth: Recipient Of NCACPA 5.0 Speaker Award (2016-2017)

Bill Dameworth, member in charge of valuation services, received a 2016-2017 5.0 Speaker Award from the North Carolina Association of Certified Public Accountants (NCACPA). He received the award at the 2017 Annual Recognition Dinner on May 5, 2017 at the Grandover Resort & Conference Center in Greensboro, North Carolina. This prestigious recognition is awarded to […]

March 27, 2017 | Lisa Miller to Speak at Atlanta Bar Association’s IP SpringPosium

Lisa G. Miller, director of litigation services, will speak at the Atlanta Bar Association’s Intellectual Property (IP) SpringPosium on April 28, 2017 – April 29, 2017. Lisa will serve on a panel regarding IP damages and valuation. The event will take place at Lake Lanier Islands in Gainesville, Georgia, and attendees will receive eight CLE […]

March 7, 2017 | Kelly J. Todd Quoted in Las Vegas Review-Journal Regarding Forensic Audit of School District

Kelly J. Todd, managing member and member in charge of forensic investigations, was quoted in the Las Vegas Review-Journal on March 5, 2017, regarding a forensic audit of the Clark County School District’s finances and operating budget. In the article, Ms. Todd discussed the scope of such an audit and potential costs associated with the […]

February 16, 2017 | Lindsay Gill to Speak to Birmingham Chapter of Financial Executives International Regarding Red Flags of Fraud

Lindsay H. Gill, director of forensic technology, will speak to the Birmingham Chapter of Financial Executives International (FEI) at their monthly meeting on February 21, 2017. She will discuss the red flags of fraud, as well as steps companies should take to mitigate fraud.

February 8, 2017 | Ralph Q. Summerford to Speak at 28th Annual ACFE Global Fraud Conference in June 2017

Ralph Q. Summerford, president of Forensic Strategic Solutions, was selected to speak at the 28th Annual ACFE Global Fraud Conference, which will be held in Nashville, Tenn., from June 18 – 23, 2017. He will explore rules, requirements and guidance for auditors in the world of fraud. Mr. Summerford’s presentation, “The Auditor’s Responsibility to Detect […]

January 24, 2017 | Kelly Todd to Speak at Auburn University Master of Accountancy Fraud Examination Class

Kelly J. Todd will speak at the Auburn University Master of Accountancy fraud examination class on February 13, 2017, regarding planning a fraud investigation.

January 24, 2017 | Lindsay Gill to Speak at Auburn University Master of Accountancy Fraud Examination Class

Lindsay H. Gill will speak at the Auburn University Master of Accountancy fraud examination class on February 15, 2017, regarding data analytics.

January 24, 2017 | Kelly Todd & Lindsay Gill to Speak at Auburn University Master of Accountancy Fraud Examination Class

Kelly J. Todd and Lindsay H. Gill  will speak at the Auburn University Master of Accountancy fraud examination class on April 3, 2017, regarding conducting admission-seeking interviews.

December 6, 2016 | Kelly Todd Authors Column for Triad Business Journal on Occupational Fraud

Kelly J. Todd, managing member at Forensic Strategic Solutions, authored a column on occupational fraud for the Triad Business Journal on Dec. 2, 2016. In the column, Ms. Todd discusses preventing fraud in the workplace through implementing a thorough fraud policy and fraud training. To view the column, click here.

December 1, 2016 | Lindsay Gill Guest Blogs for ACFE Insights on Mitigating Anti-Forensic Activity Digitally

Lindsay H. Gill, director of forensic technology, guest blogged for ACFE Insights on Nov. 28, 2016, about mitigating anti-forensic activity digitally. In the article, Ms. Gill discusses anti-forensic tools, including recovering deleted data, and various software to look for on the perpetrator’s technical devices, including encryption tools and wiping programs. Click here to view the article.

October 18, 2016 | Ralph Summerford: Keynote Speaker for Florida Institute of Certified Public Accountants’ 2017 Valuation, Forensic Accounting & Litigation Services Conference

Ralph Q. Summerford will serve as the keynote speaker for the Florida Institute of Certified Public Accountants’ (FICPA) 2017 Valuation, Forensic Accounting & Litigation Services Conference on Jan. 5-7, 2017. His session is entitled “Fraud: Pathways to Deception and Diversion,” and he will discuss how fraud can be discovered and presented through examples of high […]

September 28, 2016 | Kelly Todd Featured in Fraud Talk “Millions Stolen From Public School System”

Kelly J. Todd, managing member at Forensic Strategic Solutions, was featured in the September 2016 session of Fraud Talk, the Association of Certified Fraud Examiners (ACFE)’s monthly podcast. Fraud Talk is designed to educate professionals who fight fraud on a daily basis. In her session, Kelly discusses a corruption case in a public school system […]

August 1, 2016 | FSS Exhibits at 37th Annual Estate Planning & Fiduciary Law Program

FSS team members, Bill Dameworth and Kelly Schmid, recently exhibited at the 37th Annual Estate Planning & Fiduciary Law Program hosted by the North Carolina Bar Association Foundation July 21-23, 2016 at the Grove Park Inn in Asheville, North Carolina. There were more than 300 attendees present.

July 13, 2016 | Kelly Todd to Speak at the University of Alabama at Birmingham’s Accounting CPE Day

Kelly J. Todd will speak at the University of Alabama at Birmingham’s (UAB) Accounting CPE Day on August 19, 2016, regarding embezzlement and 10 of the most important things to consider when an employee is caught stealing. Participants and attendees will receive CPE credits.

July 13, 2016 | Lindsay Gill to Speak at the University of Alabama at Birmingham’s Accounting CPE Day

Lindsay H. Gill will speak at the University of Alabama at Birmingham’s (UAB) Accounting CPE Day on September 16, 2016,  regarding the various financial data tools that should be included in every financial investigation toolbox. Participants and attendees will receive CPE credits.

May 19, 2016 | Lindsay Gill Authors Article for Accounting Today on Social Media’s Role in Fraud Investigations

Lindsay H. Gill, director of forensic technology, authored an article for Accounting Today on May 19, 2016 about the role social media plays in fraud investigations. In the article, Ms. Gill discusses how social media can assist fraud investigators in their investigations, and the ethics surrounding social media in regards to e-discovery. Click here to view […]

April 8, 2016 | Kelly Todd & Lindsay Gill Spoke to Auburn University Master of Accountancy’s Fraud Examination Class

Kelly J. Todd and Lindsay H. Gill spoke to the Auburn University Master of Accountancy’s fraud examination class on April 7, 2016. They discussed interviewing, report writing and testifying.

March 22, 2016 | Lindsay Gill Spoke to Auburn University Master of Accountancy’s Fraud Examination Class

Lindsay H. Gill spoke to the Auburn University Master of Accountancy’s fraud examination class on February 25, 2016. She discussed data analytics.

February 18, 2016 | Lindsay Gill Authors Article for ACFE Newsletter, The Fraud Examiner, on Digital Forensics

Lindsay H. Gill, director of forensic technology, authored an article for the Association of Certified Fraud Examiner’s (ACFE) newsletter, The Fraud Examiner, about digital forensics on Feb. 17, 2016. In the article, Ms. Gill discusses the intricacies of digital forensics, including tools, where to digitally search for fraudulent activity, digital footprints and how to string […]

February 17, 2016 | Bill Dameworth to Teach “Introduction to Business Valuation” Class for North Carolina Association of CPAs

William C. Dameworth, director of valuation services, will teach an “Introduction to Business Valuation” class for the North Carolina Association of CPAs (NCACPA). Beginning in October and running through December, the class will take place in four different cities throughout North Carolina, including Charlotte, Hickory, Wilmington and Morrisville.

December 29, 2015 | Ralph Summerford Authors Article for AL.com on Avoiding Charity Scams During the Holidays

Ralph Summerford, president of Forensic Strategic Solutions, Inc., authored an article for AL.com regarding how to avoid charity scams during the holiday season, published Dec. 23, 2015. In the article, Mr. Summerford discusses the importance of due diligence to ensure you are donating to a worthy charitable organization. You can view the article here.

November 13, 2015 | Ralph Summerford Quoted in NBC & CNBC Articles on Fraud in Charitable Organizations

Ralph Summerford, president of Forensic Strategic Solutions, Inc., was quoted in NBCnews.com and CNBC.com articles on Nov. 13, 2015. In the articles, Mr. Summerford discussed fraud in charitable organizations, including how it can happen and warning signs that it could be occurring. You can view the story here.

November 3, 2015 | Ralph Summerford Quoted in Accounting Today’s 2015 Buyer’s Guide to Malpractice Insurance

Ralph Summerford, president of Forensic Strategic Solutions, Inc., was quoted in Accounting Today’s 2015 Buyer’s Guide to Malpractice Insurance on Oct. 1, 2015. In the article, Mr. Summerford discussed the importance of following AICPA standards to decrease risk of liability and chances of an accounting malpractice lawsuit. You can view the article here.

November 3, 2015 | Kelly Todd Authors Article for Corporate Counsel Regarding Workplace Fraud

Kelly Todd, shareholder at Forensic Strategic Solutions, Inc., authored an article for Corporate Counsel regarding what attorneys should do if they suspect fraud within their company. In the article, Ms. Todd discusses five steps attorneys should immediately take once fraud is suspected, including assembling a team of professionals, safeguarding data, dealing with the alleged perpetrator, […]

October 1, 2015 | Ralph Summerford Authors Article for AccountingWEB Regarding Best Practices for Accountants to Prevent an Accounting Malpractice Lawsuit

Ralph Summerford, president of Forensic Strategic Solutions, Inc., authored an article for AccountingWEB, “7 Ways to Prevent an Accounting Malpractice Lawsuit,” on Sept. 30, 2015. In the article, Mr. Summerford examines seven best practices for accountants to follow in order to avoid being sued for accounting malpractice. You can view the story here.

June 20, 2015 | Members of the Team Attended Annual ACFE Global Fraud Conference

Members of the Forensic Strategic Solutions, Inc. team attended the 26th Annual Association of Certified Fraud Examiners (ACFE) Global Fraud Conference on June 14 – 19, 2015 in Baltimore. The ACFE Global Fraud Conference is the largest anti-fraud event in the world, attracting more than 3,000 attendees representing more than 60 countries. The ACFE Global Fraud […]

April 3, 2015 | Kelly Todd & Lindsay Gill presented to Auburn University’s Masters of Accountancy Program

Kelly Todd, shareholder, and Lindsay Gill, director of forensic technology, presented to students in Auburn University’s Masters of Accountancy Program on April 2, 2015. Ms. Todd and Ms. Gill spoke to students taught by DeWayne Searcy, Ph.D., on the topic of on conducting interviews.

March 16, 2015 | Lindsay Gill Spoke to students in Auburn University’s Masters of Accountancy Program

Lindsay Gill, director of forensic technology, presented to students in Auburn University’s Masters of Accountancy Program on March 12, 2015. Ms. Gill spoke to students taught by DeWayne Searcy, Ph.D., on the topic of on conducting an internal investigation.

February 9, 2015 | Lindsay Gill Quoted in Inside Counsel Regarding Cyber-Security

Lindsay H. Gill, director of forensic technology at Forensic Strategic Solutions, Inc., was quoted by Inside Counsel on Feb. 5, 2015, regarding cyber-security issues within businesses and other organizations. In the article, “Forensic specialists can help uncover identity of data-breach suspects,” Ms. Gill provides insight on mitigating data destruction issues and uncovering the identity of […]

January 30, 2015 | Ralph Summerford Presented to Students in Auburn University’s Masters of Accountancy Program

Ralph Q. Summerford presented to students in Auburn University’s Masters of Accountancy Program on Jan. 29, 2015. Mr. Summerford led a discussion where he provided an overview on fraud examination, common errors made in an investigation and details important to understand about an investigation. This was the students’ first real fraud examination discussion.

December 9, 2014 | Birmingham Business Journal Names Ralph Summerford as a Top CEO for 2014

Ralph Q. Summerford was recently included in the Birmingham Business Journal’s 2014 CEO Awards, which recognizes excellence among top executives in the Birmingham business community. Honorees were selected based on their contributions to their companies, their companies’ track records of success and individual community involvement. You can view the story here.

November 18, 2014 | Ralph Summerford: Featured Keynote Speaker at Montgomery Chapter of the Association of Government Accountants

On Nov. 14, 2014 Ralph Q. Summerford was featured as the keynote speaker at the 27th Annual Fall Training Conference for the Montgomery Chapter of the Association of Government Accountants (AGA). Mr. Summerford presented, “An Analysis of Government Corruption, Waste, and Abuse.” Through education, research, publications, certification and conferences, AGA reaches thousands of professionals and […]

September 25, 2014 | Ralph Summerford Featured in Birmingham Business Journal with Key Tips to Detect Fraud

Ralph Q. Summerford was featured in the Birmingham Business Journal providing key tips to detect fraud. Mr. Summerford spoke about the recent sentencing of Richard Joseph salon’s owners and the steps that led to the discovery of their tax fraud conspiracy. Mr. Summerford provided insights on common fraud schemes as well as fraud detection methods, […]

September 23, 2014 | Leslie P. Littrell Earns Certified Fraud Examiner (CFE) Credential

Leslie P. Littrell, forensic and investigative accountant, recently earned her Certified Fraud Examiner (CFE) credential. The CFE credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. To become a CFE, an individual must pass a […]

September 17, 2014 | Leslie Littrell to Join Young Supporters Board of the UAB Comprehensive Cancer Center

Leslie P. Littrell, forensic and investigative accountant, was invited to join the Young Supporters Board of the UAB Comprehensive Cancer Center. The board is comprised of up-and-coming professionals between the ages of 22 and 35, all of whom have been touched by cancer in some way. During her tenure on the board, Ms. Parker will help […]

June 13, 2014 | Lindsay Gill Quoted in Wall Street Journal Regarding P.F. Chang’s Data Breach

Lindsay H. Gill, director of forensic technology at Forensic Strategic Solutions, Inc., was quoted in the Wall Street Journal’s “CIO Journal” on June 12, 2014, in relation to P.F. Chang’s recent data breach announcement. Ms. Gill provided insight on the company’s likely initial steps of the investigation and spoke on the role of IT teams in […]

April 30, 2014 | Lindsay Gill to Speak at the Central Alabama Information Systems Security Association Chapter Meeting

Lindsay H. Gill will speak at the Central Alabama Information Systems Security Association (CAISSA) Chapter Meeting on May 1, 2014 in Birmingham, Ala. from 11 a.m. – 1 p.m. Ms. Gill will present the topic, “Don’t Blink: The Ever Evolving World of Forensic Technology.” CAISSA provides networking and educational opportunities for information security professionals. Members […]

April 29, 2014 | Kelly Todd Quoted in Compliance Week Regarding Data Analytics

Kelly J. Todd was quoted in the April 29, 2014 Compliance Week article, “Auditing in the Era of Big Data.” The article focuses on how Big Data will affect the future of auditing. Ms. Todd provides insight on why the transition from traditional audit approaches to Big Data will occur slowly for external auditors. “The […]

April 16, 2014 | Forensic Strategic Solutions featured in Business Alabama’s “Crime Watch Accounting”

Forensic Strategic Solutions was featured in Business Alabama’s, “Crime Watch Accounting” in the April 2014 issue. The article takes an in-depth look at the services Forensic Strategic Solutions, Inc. provides to clients facing the problem of fraud with insight from Ralph Q. Summerford, Kelly J. Todd, William C. Dameworth and Alton Sizemore. You can view […]

March 31, 2014 | Kelly Todd to Participate as Mentor in Birmingham Business Journal’s Bizwomen Mentoring Monday

Kelly J. Todd will serve as a mentor in the Birmingham Business Journal’s Bizwomen Mentoring Monday on April 7, 2014. The event will offer attendees the opportunity to choose from 40 mentors who are the most influential women in the community for one-on-one for five minute coaching sessions. This event is the first of its […]

March 14, 2014 | Kelly Todd: Special Series Columnist in BBJ on Occupational Fraud – Part III: “How to Prevent Cyber Crime at Your Biz”

Kelly J. Todd was featured as a guest columnist in the March 14, 2014 issue of the Birmingham Business Journal with her article, “How to prevent cyber crime at your biz.” This is the third of a three-part series that focuses on occupational fraud, which occurs when an employee abuses their employer’s trust for personal […]

February 26, 2014 | Ralph Summerford Earns Certification in Distressed Business Valuation Credential

Summerford is the only accredited CDBV professional in Alabama BIRMINGHAM, Ala. (February 26, 2014) – Forensic Strategic Solutions, Inc. announced today that Ralph Q. Summerford, president, has received the Certification in Distressed Business Valuation (CDBV) designation from the Association of Insolvency and Restructuring Advisors (AIRA). Mr. Summerford is the only valuation professional in Alabama to […]

February 21, 2014 | Lindsay Gill Named to Birmingham Business Journal’s 2014 Top 40 Under 40

BIRMINGHAM, Ala. (February 21, 2014) – Forensic Strategic Solutions, Inc. (FSS) is pleased to announce that Lindsay Harder Gill, director of forensic technology, has been recognized by the Birmingham Business Journal as one of Birmingham’s “Top 40 Under 40” for 2014. The designation is one of Birmingham’s most prestigious honors for professionals under the age […]

January 29, 2014 | Forensic Technology Practice Featured in AL.com’s “Forensic Strategic Solutions takes focused aim at cybersecurity threats”

Forensic Strategic Solutions’ new practice area, Forensic Technology, was featured in Al.com’s, “Forensic Strategic Solutions takes focused aim at cybersecurity threats” on Jan. 29. The article discussed the growth of cybercrime from both external and internal threats. The Forensic Technology Practice serves as a cyber-investigation resource for businesses and government entities working to protect against, […]

January 22, 2014 | Forensic Strategic Solutions, Inc. Included in BBJ’s “Legal topics to watch for in 2014”

Forensic Strategic Solutions’ new practice area, Forensic Technology, was included in the Birmingham Business Journal’s, “Legal topics to watch for in 2014.” The article shared insight from local attorneys on trending topics that companies should be prepping for this year. One of the topics discussed was the rise of cybercrime and the new services that many […]

January 21, 2014 | Kelly Todd: Special Series Columnist in BBJ on Occupational Fraud – Part II: “How to reduce your company’s risk of employee fraud”

Kelly J. Todd was featured as a guest columnist in the Jan. 17, 2014 issue of the Birmingham Business Journal with her article, “How to reduce your company’s risk of employee fraud.” This is the second of a three-part series that will focus on occupational fraud, which occurs when an employee abuses their employer’s trust […]

January 13, 2014 | Forensic Strategic Solutions, Inc. Launches Forensic Technology Practice

New fraud practice protects, identifies and responds to cyber threats BIRMINGHAM, Ala. (January 13, 2014) – Every day across the U.S., companies face cyber threats, from both internal and external sources, through the use of malicious code, mobile devices and computers, resulting in the loss of billions of dollars and critical data breaches that jeopardize […]

January 13, 2014 | FSS New Forensic Technology Practice Featured in BBJ

Forensic Strategic Solutions’ new practice area, Forensic Technology, was featured in the Birmingham Business Journal’s “Forensic Strategic Solutions forms new forensic technology practice” on Jan. 13. The article highlighted the practice areas incorporated in the Forensic Technology Practice which includes: cyber security, computer forensics and data breach and incident response. You can view the story […]

January 2, 2014 | Ralph Summerford: Guest Columnist in the BBJ, “How to make the most of your year-end charitable donations”

Ralph Q. Summerford was a guest columnist in the Dec. 27, 2013 digital edition of the Birmingham Business Journal with a column titled “How to make the most of your year-end charitable donations.” Summerford reveals quick and easy research that donors should do to ensure that a significant amount of their contributions are supporting programs, […]

November 26, 2013 | Kelly Todd: Special Series Columnist in BBJ on Occupational Fraud – Part I: “How to spot warning signs for workplace fraud”

Kelly J. Todd was featured as a guest columnist in the Nov. 22, 2013 issue of the Birmingham Business Journal with her article, “How to spot warning signs for workplace fraud.” This is the first of a three-part series that will focus on occupational fraud, which occurs when an employee abuses their employer’s trust for […]

November 26, 2013 | Ralph Summerford to Lead Course for the Association of Certified Fraud Examiners on Building Your Fraud Examination Practice

Ralph Q. Summerford will lead a one-day advanced course for the Association of Certified Fraud Examiners (ACFE) on Dec. 11, 2013 in Las Vegas, NV. The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. This one-day course, “Building Your Fraud Examination Practice,” will include content about the types of […]

November 11, 2013 | Kelly Todd: Guest Columnist in the BBJ, “Six Tips to Prevent Fraud in the Workplace”

Kelly J. Todd was featured as a guest columnist in the Nov. 7, 2013 issue of the Birmingham Business Journal article, “Six tips to prevent fraud in the workplace.” The article ran during International Fraud Awareness Week, Nov. 3-9, sponsored by the Association of Certified Fraud Examiners (ACFE) to encourage business leaders and employees to […]

November 5, 2013 | Lindsay Gill to Speak at the Montgomery Chapter of the Association of Government Accountants’ 26th Annual Fall Education Seminar

Lindsay H. Gill will speak at the Montgomery Chapter of the Association of Government Accountants’ 26th Annual Fall Education Seminar, “Managing Scarce Resources and Maximizing Government Transparency,” on Nov. 8, 2013 in Montgomery, Ala. Ms. Gill will present the topic, “Digital Evidence Gathering.”  The Association of Government Accountants is a premier association that fosters learning, […]

September 10, 2013 | Lindsay Gill Featured in Fraud Magazine’s Second Generation Article on Young CFEs

Lindsay H. Gill and Caitlin Glass were featured in the September/October 2013 issue of Fraud Magazine in the article, Second generation creates its own history, part 1: Young CFEs follow fraud examination trailblazers. The article focused on young CFEs that are beginning to make their mark in the fraud examination profession discussing how they got […]

September 10, 2013 | FSS named one of the 10 must-follow Birmingham companies on Twitter by the Birmingham Business Journal

Forensic Strategic Solutions, Inc. was named one of the 10 must-follow Birmingham companies on Twitter by the Birmingham Business Journal on Sept. 5, 2013. Companies were chosen based on how well they use Twitter to interact with people, gain an edge in their industries, and highlight local news.  Forensics’ Twitter handle is @ForensicStrat. Read more.

August 9, 2013 | Ralph Summerford: Guest Blogger for CPA Practice Advisor on How CPAs Should Respond to a Malpractice Suit

Ralph Q. Summerford, president of Forensic Strategic Solutions, Inc., was published on August 5, 2013 in the guest blogger section of CPA Practice Advisor, authoring a post entitled, “How CPAs Should Respond to a Malpractice Suit.” CPA Practice Advisor focuses on helping accountants adopt new technologies for their firms and adapt their business practices to […]

July 25, 2013 | Lindsay Gill to speak at UAB School of Business’ Department of Accounting & Finance Seminar

Lindsay H. Gill will speak at the University of Alabama at Birmingham’s School of Business’ Department of Accounting & Finance Seminar on July 26, 2013. The Department of Accounting & Finance at UAB is a nationally-ranked program and is accredited by the Association to Advance Collegiate Schools of Business (AACSB), the highest honor an accounting program […]

July 3, 2013 | Ralph Summerford Quoted in Accounting Today Regarding Accounting Malpractice Lawsuits

On June 28, 2013, Ralph Q. Summerford was quoted in a story in Accounting Today regarding the vulnerability of CPA’s to accounting malpractice lawsuits following incidences of fraud. Business clients faced with a fraud often sue their accountants for malpractice, at the suggestion of their attorneys. Ralph explains the Client Appreciation Curve, showing how the relationship between […]

June 26, 2013 | FSS, Inc. Expands Birmingham & Winston–Salem Offices with Addition of Three Analysts

BIRMINGHAM, Ala. (June 26, 2013) – Forensic Strategic Solutions, Inc. is pleased to welcome three new analysts to the firm, expanding the firm’s investigative financial consulting and litigated business valuation services. The new analysts include Leslie Parker, Ashley A. B. Walpole and Julie Baker. Leslie P. Littrell joins the Birmingham office as a forensic analyst where she […]

June 21, 2013 | Forensic Strategic Solutions, Inc.’s Ralph Q. Summerford to Speak at Global Fraud Conference

Birmingham, Ala. (June 21, 2013) – Forensic Strategic Solutions, Inc. today announced that Ralph Q. Summerford will speak at the 24th Annual Association of Certified Fraud Examiners (ACFE) Global Fraud Conference on  June 23-28 in Las Vegas, Nev. The ACFE Global Fraud Conference is the largest anti-fraud event in the world and attracts more than 2,600 […]

June 11, 2013 | Forensic Strategic Solutions, Inc. Expands Practice Areas with Addition of Accounting Malpractice

BIRMNGHAM, Ala. (June 10, 2013) — Forensic Strategic Solutions, Inc. today announced the addition of an Accounting Malpractice practice area that leverages accounting and auditing knowledge and forensic investigative techniques to bring clarity to malpractice investigations. The practice group is led by Ralph Q. Summerford, president of Forensic Strategic Solutions, Inc., who is a CPA and […]

April 11, 2013 | Forensic Strategic Solutions’ Investigation Leads to Conviction and Sentencing for SouthPoint Bank Computer Fraud

BIRMINGHAM, Ala. (April 10, 2013) — Forensic Strategic Solutions, Inc. (FSS) today announced a successful investigation into financial irregularities at SouthPoint Bank that resulted in a computer fraud conviction of a former loan manager. SouthPoint Bank is an Alabama-owned and managed bank with comprehensive banking services including consumer and commercial accounts, internet banking, mortgage banking […]

December 7, 2012 | Ralph Summerford Recognized in BBJ for “Who’s Who in Accounting”

In the Dec. 7, 2012 edition of the Birmingham Business Journal, Ralph Q. Summerford, President and Shareholder of FSS, was recognized in their annual “Who’s Who in Accounting.” Ralph’s founding of FSS and his successful track record of fraud examination and investigative financial consulting were noted.

November 3, 2012 | Bill Dameworth leads “Introduction to Business Valuation” course for the AICPA

On Nov. 2, 2012, William C. Dameworth, Director of Valuation Services, acted as the discussion leader for an eight-hour course developed by the the American Institute of Certified Public Accountants (AICPA) entitled “Introduction to Business Valuation.” The course was sponsored by and held at the headquarters of the North Carolina Association of CPAs in Morrisville, […]

October 5, 2012 | Ralph Summerford Quoted in the Atlanta Business Chronicle on Guarding Against Employee Theft

Ralph Q. Summerford, President and Shareholder at FSS, was quoted in the Oct. 5, 2012 edition of the Atlanta Business Chronicle about the importance of guarding against theft from employees, as well as the warning signs that could indicate theft has occurred.

September 23, 2012 | Workplace Fraud Affects Bottom Lines Everywhere (Reporter’s Notebook)

BIRMINGHAM, Alabama — It might seem like fraud only goes down at the HealthSouths and the Enrons of the world, but each year, around 5 percent of the revenue of a business, government institution or nonprofit goes into the pockets of its employees, according to the Association of Certified Fraud Examiners. Kelly J. Todd is […]

September 19, 2012 | FSS Adds Shareholder as Investigative Financial Consulting Practice Grows & Firm Expands to Second Location

BIRMINGHAM, Ala. (Sept. 19, 2012) – Forensic Strategic Solutions, Inc., a national financial investigation firm specializing in fraud examination and investigative financial consulting, has added William C. Dameworth as a shareholder, and has opened a new office in North Carolina as the firm continues the expansion of its litigation-focused business valuation services. Dameworth, a business […]

May 31, 2012 | FSS Serves as Financial Experts in $64 Million Jury Award in Bingo Competition Case

BIRMINGHAM, Ala. (May 31) – Forensic Strategic Solutions, Inc., a national financial investigation firm specializing in fraud examination and investigative financial consulting, determined losses of $44 million and a federal jury added an additional $20 million in punitive damages for a legal decision focused on the gaming industry in Alabama. The jury verdict equals $64 […]

May 27, 2012 | FSS Helps Plaintiffs Calculate Millions in Estimated Losses For Macon County Casino Civil Trial

MONTGOMERY, AL (WSFA) – “Forensic Accountant: $61M in lost profits for Lucky Palace” Read full article here.

March 27, 2012 | FSS Sizemore in ABC News Article & Video, “Getting Away with Bank Robberies”

Read full article here.

February 10, 2012 | Kelly Todd featured in Birmingham Business Journal – “To Catch a Thief”

Kelly J. Todd, managing member of Forensic Strategic Solutions, was featured in the Birmingham Business Journal article, “To Catch a Thief.” The article is about how accountants are increasingly detectives with fraud on the rise. Read the full article here.

January 25, 2012 | Ralph Summerford Quoted in The Business Journals

Ralph Q. Summerford, Forensic Strategic Solutions President, was quoted in The Business Journals’ article, “How to guard against employee theft.” Read full article here.

November 16, 2011 | Summerford Named to UAB Cancer Center Advisory Board

FOR IMMEDIATE RELEASE Birmingham, AL – November 16, 2011 – Ralph Q. Summerford, president of Forensic Strategic Solutions, Inc., has been selected as a member of the University of Alabama at Birmingham’s Comprehensive Cancer Center Advisory Board. The Advisory Board is a volunteer group of community leaders who raise funds to provide patient amenities and […]

November 11, 2011 | Summerford’s Montana Training Class Featured in ACFE Insights

Ralph Q. Summerford, Forensic Strategic Solutions President, taught a Montana training class that was featured in ACFE Insights.

April 18, 2011 | Gill Promoted to Director of Analytics

FOR IMMEDIATE RELEASE Birmingham, AL – April 18, 2011 – Lindsay H. Gill, a fraud examiner and forensic accountant with Forensic Strategic Solutions, has been promoted to Director of Analytics. In this position, Gill will utilize her expertise in data mining to develop the firm’s cutting edge technology – “D3 Analytics” – to isolate fraud […]

July 27, 2010 | Forensic Strategic Solutions Founder & President Receives Highest Honor from Association of Certified Fraud Examiners

FOR IMMEDIATE RELEASE Birmingham, AL – July 27, 2010 – Ralph Q. Summerford, founder and President of Forensic Strategic Solutions (FSS) was recognized on July 26, 2010 by the Association of Certified Fraud Examiners (ACFE) with the 2010 Cressey Award.  This award is the ACFE’s highest honor which recognizes a lifetime of achievement in the […]

April 7, 2009 | Lindsay Gill named to Rotaract Board

FOR IMMEDIATE RELEASE Birmingham, AL – April 7, 2009 – Lindsay Harder Gill a forensic analyst and fraud examiner with the forensic accounting firm of Forensic Strategic Solutions, Inc., has been elected to serve on the board of directors of The Rotaract Club of Birmingham. Gill will serve as the board’s Communications Director for the […]

February 12, 2009 | Ralph Summerford & Don Mullinax’s Radio Interview with Chuck Morse on WBNW-Boston

Ralph Q. Summerford and Don Mullinax’s Radio Interview with Chuck Morse on WBNW-Boston Discussion of Economic Stimulus Package and its Effect on Public School Systems

February 9, 2009 | Ralph Summerford & Don Mullinax Quoted on A.E. Feldman’s Blog

Ralph Summerford “As the perception and likelihood of fraud continues to grow in the public and private sectors we want to remain at the forefront of the country’s most prominent forensic accounting firms.  Our team will also consult with organizations to analyze their systems to reduce the opportunities for fraud to occur and to put […]

January 30, 2009 | Ralph Summerford & Don Mullinax Quoted in BBJ – Fraudulent Fears

Friday, January 30, 2009 Ralph Summerford Ralph Summerford, president of the firm, said the recession and lack of access to credit could create an environment that results in fraud. “A business owner looking at his or her own numbers might have incentive to cook the books.  Also, there are owners of private companies who cannot […]

January 27, 2009 | Kelly Todd Named to American Cancer Society Board of Directors

Birmingham, AL- January 27, 2009 – Kelly J. Todd of Forensic Strategic Solutions, Inc. was appointed to the Board of Directors of the Jefferson/Shelby Unit of the American Cancer Society. She will serve a two-year term from January 1, 2009 to December 31, 2010. As a board member, Todd will participate in various cancer awareness […]

January 13, 2009 | Potential for Bailout Money Fraud Prompts Expansion of Forensic Accounting Firm

LOS ANGELES, CA – January 13, 2009 – A prominent forensic accounting firm has opened a new office in Los Angeles and added one of the nation’s leading forensic investigators to its team of experts in anticipation of an expected increase in fraud, waste and abuse as billions in Federal bailout money are about to […]

January 1, 2009 | Forensic Strategic Solutions featured on the cover Fraud Magazine